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COFIDIS S.A. SUCURSAL EN ESPANA

Bank · Sanction-linked entity
TypeOrganization[sources]
NameCOFIDIS S.A. SUCURSAL EN ESPANA · COFIDIS S.A. SUCURSAL EN ESPAÑA[sources]
Incorporation date[sources]
Legal formSucursal en España de Sociedad Anónima[sources]
JurisdictionSpain[sources]
CountrySpain[sources]
LEI959800N5JHERKXV3TU05[sources]
Registration numberB-418739-8[sources]
SWIFT/BICCFFIESB2[sources]
StatusACTIVE[sources]
AddressPL. DE LA PAU S/N EDIF.WTC AP1 CORNELLA DE LLOBREGAT 08940 CORNELLA DE LLOBREGAT SPAIN · PL. DE LA PAU S/N EDIF.WTC AP1 CORNELLA DE LLOBREGAT 08940 SPAIN · Plaza de la Pau. Edif. WTC s/n AP 1, 08940 Cornellà de Llobregat[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging63,728

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-959800N5JHERKXV3TU05 · bic-CFFIESB2

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting